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CAMBRIDGE NUTRITIONAL FOODS LIMITED (05530118)

CAMBRIDGE NUTRITIONAL FOODS LIMITED (05530118) is an active UK company. incorporated on 8 August 2005. with registered office in Corby. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAMBRIDGE NUTRITIONAL FOODS LIMITED has been registered for 20 years. Current directors include DAVIE, Gary Paul, FARMER, Ashley, GRACE, Jane and 1 others.

Company Number
05530118
Status
active
Type
ltd
Incorporated
8 August 2005
Age
20 years
Address
Stafford House Brakey Road, Corby, NN17 5LU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DAVIE, Gary Paul, FARMER, Ashley, GRACE, Jane, HANNAN, Rory John
SIC Codes
70100

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CAMBRIDGE NUTRITIONAL FOODS LIMITED

CAMBRIDGE NUTRITIONAL FOODS LIMITED is an active company incorporated on 8 August 2005 with the registered office located in Corby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAMBRIDGE NUTRITIONAL FOODS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05530118

LTD Company

Age

20 Years

Incorporated 8 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 17 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026
Contact
Address

Stafford House Brakey Road Weldon North Industrial Estate Corby, NN17 5LU,

Previous Addresses

, Stafford House, 10 Brakey Road, Corby, Northamptonshire, NN17 5LU
From: 8 August 2005To: 22 December 2009
Timeline

33 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Aug 05
Share Issue
Oct 10
Funding Round
Oct 10
Director Joined
Dec 10
Funding Round
Jun 11
Funding Round
Jun 11
Director Joined
Jul 12
Director Left
Apr 13
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jan 15
Director Left
Jan 15
Funding Round
Feb 15
Funding Round
Jun 15
Share Issue
Jun 15
Director Left
Apr 17
Director Joined
Jun 17
Director Joined
Nov 21
Director Left
Jan 22
Director Left
Jan 22
Loan Secured
Jul 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Apr 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Loan Secured
Feb 26
7
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

DAVIE, Gary Paul

Active
Legal Clarity,, BirminghamB3 3HT
Born October 1967
Director
Appointed 25 Nov 2010

FARMER, Ashley

Active
Brakey Road, CorbyNN17 5LU
Born September 1974
Director
Appointed 02 Oct 2023

GRACE, Jane

Active
Brakey Road, CorbyNN17 5LU
Born August 1975
Director
Appointed 01 Jan 2026

HANNAN, Rory John

Active
Brakey Road, CorbyNN17 5LU
Born August 1979
Director
Appointed 01 Jan 2026

HINDOCHA, Amit

Resigned
Brakey Road, CorbyNN17 5LU
Secretary
Appointed 31 Dec 2021
Resigned 15 Apr 2025

SKINNER, Eileen

Resigned
43 The Hills, ReedhamNR13 3AR
Secretary
Appointed 08 Aug 2005
Resigned 20 Sept 2006

SWINBURNE, Michael Francis

Resigned
Brakey Road, CorbyNN17 5LU
Secretary
Appointed 01 Jul 2009
Resigned 31 Dec 2021

THOMPSON, Robert William Craig

Resigned
Home Farm, EyeIP23 8EE
Secretary
Appointed 08 Aug 2005
Resigned 20 Sept 2006

YATES, Elizabeth Mary

Resigned
61 St Bernard's Road, SolihullB92 7DF
Secretary
Appointed 20 Sept 2006
Resigned 14 May 2009

DAVIE, Gary Paul

Resigned
Temple Street, BirminghamB2 5DJ
Born October 1994
Director
Appointed 25 Nov 2010
Resigned 28 Feb 2013

DOUGLAS, Tyrone

Resigned
Brakey Road, CorbyNN17 5LU
Born June 1968
Director
Appointed 02 Oct 2023
Resigned 31 Dec 2025

HINDOCHA, Amit Suresh

Resigned
Brakey Road, CorbyNN17 5LU
Born December 1979
Director
Appointed 01 Nov 2021
Resigned 15 Apr 2025

LAW, Scott

Resigned
Brakey Road, CorbyNN17 5LU
Born July 1977
Director
Appointed 02 Oct 2023
Resigned 31 Dec 2025

LINDSAY, Kenneth John

Resigned
Brakey Road, CorbyNN17 5LU
Born March 1966
Director
Appointed 01 Jun 2017
Resigned 31 Dec 2021

MCDERMOTT, Christopher

Resigned
Brakey Road, CorbyNN17 5LU
Born April 1969
Director
Appointed 01 Oct 2014
Resigned 31 Dec 2025

SKINNER, Eileen

Resigned
43 The Hills, ReedhamNR13 3AR
Born October 1948
Director
Appointed 08 Aug 2005
Resigned 07 Apr 2017

SWINBURNE, Michael Francis

Resigned
Brakey Road, CorbyNN17 5LU
Born September 1961
Director
Appointed 01 Oct 2014
Resigned 31 Dec 2021

SWINBURNE, Michael Francis

Resigned
Littleton Close, KenilworthCV8 2WA
Born September 1961
Director
Appointed 01 Sept 2014
Resigned 01 Sept 2014

THOMPSON, Robert William Craig

Resigned
Lambseth Street, EyeIP23 7AQ
Born March 1949
Director
Appointed 08 Aug 2005
Resigned 31 Dec 2014

WHITE, John Vernon

Resigned
Leicester Road, Market HarboroughLE16 7AY
Born April 1953
Director
Appointed 08 Aug 2005
Resigned 31 Dec 2014

YATES, Elizabeth Mary

Resigned
61 St Bernard's Road, SolihullB92 7DF
Born April 1963
Director
Appointed 20 Sept 2006
Resigned 14 May 2009

Persons with significant control

2

The Cambridge 2014 Employee Ownership Trust

Active
Brakey Road, CorbyNN17 5LU

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Apr 2017

Cambridge Ebt 2010 Trustees Limited

Active
Brakey Road, CorbyNN17 5LU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Notification Of A Person With Significant Control
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
27 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
12 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 January 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2022
AP03Appointment of Secretary
Accounts With Accounts Type Group
1 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
14 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Accounts With Accounts Type Group
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Capital Alter Shares Consolidation
10 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Resolution
3 June 2015
RESOLUTIONSResolutions
Resolution
3 June 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 May 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
29 May 2015
RESOLUTIONSResolutions
Resolution
25 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Group
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Person Director Company With Change Date
11 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Change Person Director Company With Change Date
17 June 2011
CH01Change of Director Details
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Capital Allotment Shares
17 June 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
3 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Resolution
1 November 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 October 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
25 October 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
25 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
25 October 2010
SH01Allotment of Shares
Legacy
20 October 2010
MG01MG01
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Legacy
6 October 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Accounts With Accounts Type Medium
22 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 December 2009
AD01Change of Registered Office Address
Legacy
21 August 2009
363aAnnual Return
Legacy
21 August 2009
288cChange of Particulars
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
169169
Legacy
20 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
28 December 2008
AAAnnual Accounts
Legacy
29 August 2008
363aAnnual Return
Legacy
29 August 2008
288cChange of Particulars
Accounts With Accounts Type Medium
11 December 2007
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Legacy
28 August 2007
287Change of Registered Office
Resolution
6 August 2007
RESOLUTIONSResolutions
Resolution
25 May 2007
RESOLUTIONSResolutions
Legacy
21 May 2007
88(2)R88(2)R
Resolution
17 October 2006
RESOLUTIONSResolutions
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Medium
22 August 2006
AAAnnual Accounts
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Legacy
14 June 2006
395Particulars of Mortgage or Charge
Legacy
13 February 2006
225Change of Accounting Reference Date
Memorandum Articles
15 September 2005
MEM/ARTSMEM/ARTS
Legacy
15 September 2005
88(2)R88(2)R
Resolution
15 September 2005
RESOLUTIONSResolutions
Legacy
13 September 2005
395Particulars of Mortgage or Charge
Incorporation Company
8 August 2005
NEWINCIncorporation